Intel is optimistic about the results of last week’s inaugural meeting in Pittsburgh of the EU-U.S. Trade and Technology Council (see 2110010036) because it has “significant operations on both sides of the Atlantic, including semiconductor plants and R&D centers,” blogged Chief Trade Officer Jeff Rittener Oct. 5. “The conversations that took place take us one step closer to alignment on regulatory policies to help reduce trade barriers.” The TTC established a multilateral approach to export controls as a top priority for “supporting a global level-playing field,” he said. “A harmonized export control regime among like-minded transatlantic partners would ensure products are available in an increasingly digital world.” The regime has “significant potential for increased cooperation and harmonization between the U.S. and the EU, especially as narratives such as technological sovereignty and open strategic autonomy shape dialogues,” Rittener said. “[B]oth entities should make sure that any new controls are smart controls that meet the national security objectives of the EU and U.S.”
Aydan Sin of British Columbia was convicted of violating the Arms Export Control Act for exporting defense articles on the U.S. Munitions List to the United Arab Emirates and Colombia, the U.S. Attorney's Office for the Western District of New York said. Sin, who allegedly conspired with Guy Deland and Charan Singh, will serve 46 months in prison. Singh began communicating with an undercover law enforcement agent in 2016 to ask about whether the undercover agent could export firearms from the U.S. to Dubai. The agent advised Sin, Deland and Singh that a license was required from the State Department, establishing that the trio knew about the regulations, the U.S. Attorney's Office said. Acknowledging the illegality of the shipments, Sin, Deland and Singh then gave the agent an encrypted BlackBerry device to establish secure communications and wired the agent around $70,000 from Canada to the U.S. as a down payment for the guns. The agent sent Sin and Deland two invoices -- one for a shipment to Dubai and one for a shipment to Colombia. Money for the shipments was wired to a bank account in New York. Charges remain pending against Deland and Singh, the U.S. Attorney's Office said.
The Environmental Protection Agency released a final rule Oct. 6 setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for three chemical substances subject to Premanufacture Notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemical substances for an activity designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemical substances will now become subject to export notification requirements. The final rule takes effect Dec. 6. The SNURs cover the following:
Sanctions could be imposed against the perpetrators of an Oct. 2 attack against members of the United Nations’ mission in Mali, which resulted in the death of one peacekeeper and injuries to others. The attack could constitute war crimes and the “involvement in planning, directing, sponsoring or conducting attacks against” peacekeepers “constitutes a basis for sanctions” by U.N. Security Council members, the UNSC said Oct. 4. The UNSC “stressed that those responsible for these killings should be held accountable, and urged all States, in accordance with their obligations under international law and relevant Security Council resolutions, to cooperate actively with all relevant authorities in this regard.”
The Office of Foreign Assets Control on Oct. 6 sanctioned four members of a Mexican drug cartel operating through the port of Manzanillo in Colima, Mexico. The sanctions target Cartel de Jalisco Nueva Generacion members Aldrin Miguel Jarquin Jarquin, Jose Jesus Jarquin Jarquin, Cesar Enrique Diaz De Leon Sauceda and Fernando Zagal Anton. OFAC said it worked with Mexico’s Financial Intelligence Unit to impose the designations. “Treasury is committed to working with partners in the U.S. and Mexican governments to expose, isolate, and disrupt CJNG members operating in Manzanillo and elsewhere,” OFAC Director Andrea Gacki said.
The U.S. and 44 other countries submitted questions this week to Russia regarding the poisoning of Russian political opposition leader Alexei Navalny, which has spurred multiple rounds of U.S. sanctions and trade restrictions targeting Russia. The queries, submitted at the Oct. 5 meeting for the Prohibition of Chemical Weapons Executive Council, regard whether Russia has fallen out of compliance with the Chemical Weapons Convention’s requirements. The U.S. has designated various Russian entities and people related to the poisoning and imposed more export restrictions on national security-controlled goods and technology (see 2103170022 and 2108230065). Russia has 10 days to respond.
The Bureau of Industry and Security is considering requesting public comments on new export controls for certain brain-computer interface (BCI) technology. The agency sent the pre-rule for interagency review Oct. 5 and said it hopes to determine whether BCI represents an emerging technology important to U.S. national security and whether “effective controls can be implemented.”
A former professor at the Norwegian University of Science and Technology has been charged in Norway with violating sanctions on Iran, export control regulations and the country's data breach laws, the Norwegian Broadcasting Corp. reported, according to an unofficial translation. The professor allegedly invited four guest researchers from Iran, giving them laboratory access at the university in 2018-19. The four also were given access to defense information without obtaining the necessary license from the Norwegian Ministry of Foreign Affairs, the report said. Norway alleges the visitors could have gained knowledge beneficial to Iran's nuclear program.
The Senate Banking Committee this week approved the nominations for two senior Bureau of Industry and Security officials but reached a tie vote on two other nominees slated to oversee the Treasury Department’s sanctions work.
A new bill with bipartisan support would authorize more U.S. sanctions against those responsible for the military coup and subsequent human rights abuses in Myanmar. The Burma Unified through Rigorous Military Accountability Act of 2021 also would require the State Department to designate an official to coordinate U.S. sanctions against Myanmar and push for more multilateral sanctions among allies.